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OSMOND GROUP LIMITED

Company number 00736813

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Sep 2002 363s Return made up to 28/08/02; full list of members
09 Apr 2002 AA Accounts for a small company made up to 31 May 2001
04 Sep 2001 363s Return made up to 28/08/01; full list of members
16 Mar 2001 AA Accounts for a small company made up to 31 May 2000
20 Sep 2000 363s Return made up to 28/08/00; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jun 2000 88(3) Particulars of contract relating to shares
20 Jun 2000 88(2)R Ad 01/06/00--------- £ si 30000@1=30000 £ ic 20000/50000
20 Jun 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
20 Jun 2000 123 Nc inc already adjusted 01/06/00
03 May 2000 288c Director's particulars changed
28 Mar 2000 AA Accounts for a small company made up to 31 May 1999
21 Sep 1999 395 Particulars of mortgage/charge
25 Aug 1999 363s Return made up to 28/08/99; full list of members
21 Jul 1999 288c Secretary's particulars changed
21 Jul 1999 288c Director's particulars changed
01 Mar 1999 287 Registered office changed on 01/03/99 from: 4 park place north road poole dorset BH14 0LY
01 Mar 1999 AA Accounts for a small company made up to 31 May 1998
24 Aug 1998 363s Return made up to 28/08/98; no change of members
27 May 1998 288c Director's particulars changed
10 May 1998 287 Registered office changed on 10/05/98 from: russell bedford house city forum 250 city road london EC1V 2QQ
20 Apr 1998 AUD Auditor's resignation
06 Feb 1998 395 Particulars of mortgage/charge
02 Dec 1997 AA Full accounts made up to 31 May 1997
22 Sep 1997 363s Return made up to 28/08/97; no change of members
22 Jan 1997 AA Full accounts made up to 31 May 1996